Unclaimed property directory
Unclaimed property held by Wells Fargo Investments LLC
Browse possible unclaimed-property accounts associated with Wells Fargo Investments LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 100
- Total reported
- $120,281
- Largest account
- $52,552.16
Distribution of shown amounts
Dollar ranges for the 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
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Thompson, Birdie M
4726 Hare, Houston, TX, 77020
Held by Wells Fargo Investments LLC
Mutual fund shares (SC16) · Reported 2010
$52,552.16
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Thompson, Birdie M
4726 Hare, Houston, TX, 77020
Held by Wells Fargo Investments LLC
Mutual fund shares (SC16) · Reported 2010
$7,762.31
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Powell, Shirley G
##### Ella Boulevard Apt ###, Houston, TX, 77014
Held by Wells Fargo Investments LLC
Customer overpayment (MS05) · Reported 2010
$6,829.96
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Lawrence, Ezell C
701 East Montana Apt 406, El Paso, TX, 79901
Held by Wells Fargo Investments LLC
Stock shares returned by the post office (SC08) · Reported 2010
$5,537.82
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Salazar Luis Mariano Co
PO Box 2219, Brownsville, TX, 78522
Held by Wells Fargo Investments LLC
Stock shares returned by the post office (SC08) · Reported 2006
$4,243.87
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Salazar, Oscar M Cortez
00000
Held by Wells Fargo Investments LLC
Stock shares returned by the post office (SC08) · Reported 2006
$4,243.87
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Lyday, Joe H
5625 Mistletoe, Beaumont, TX, 77707
Held by Wells Fargo Investments LLC
Customer overpayment (MS05) · Reported 2010
$3,955.22
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Salazar Luis Mariano Co
PO Box 2219, Brownsville, TX, 78522
Held by Wells Fargo Investments LLC
Securities-related credit balance (SC20) · Reported 2006
$3,765.70
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Salazar, Oscar M Cortez
00000
Held by Wells Fargo Investments LLC
Securities-related credit balance (SC20) · Reported 2006
$3,765.70
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Bundi, Katherine
11014 Hard Rock Road, Austin, TX, 78750
Held by Wells Fargo Investments LLC
Stock shares returned by the post office (SC08) · Reported 2010
$3,644.68
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Salazar Luis Mariano Co
PO Box 2219, Brownsville, TX, 78522
Held by Wells Fargo Investments LLC
Stock shares returned by the post office (SC08) · Reported 2006
$2,640.65
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Salazar, Oscar M Cortez
00000
Held by Wells Fargo Investments LLC
Stock shares returned by the post office (SC08) · Reported 2006
$2,640.65
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Lawrence, Ezell C
701 East Montana Apt 406, El Paso, TX, 79901
Held by Wells Fargo Investments LLC
Stock shares returned by the post office (SC08) · Reported 2010
$2,595.29
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Lawrence, Ezell C
701 East Montana Apt 406, El Paso, TX, 79901
Held by Wells Fargo Investments LLC
Stock shares returned by the post office (SC08) · Reported 2010
$2,242.32
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McGinley, Andrew
13615 West Burleigh Road, Brookfield, WI, 53005
Held by Wells Fargo Investments LLC
Mutual fund shares · Reported 2010
$1,686.03
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Radke, Donald W
14919 213th Avenue, Bloomer, WI, 54724
Held by Wells Fargo Investments LLC
Mutual fund shares · Reported 2010
$1,375.22
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McGinley, Andrew
13615 West Burleigh Road, Brookfield, WI, 53005
Held by Wells Fargo Investments LLC
Customer overpayments · Reported 2012
$843.40
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Ail, Abdullahi E
#### North Britian Road Unit ###, Irving, TX, 75061
Held by Wells Fargo Investments LLC
Mutual fund shares (SC16) · Reported 2010
$827.80
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Siharath, Dianne L
11204 Pearce Lane, Del Valle, TX, 78617
Held by Wells Fargo Investments LLC
Stock shares returned by the post office (SC08) · Reported 2010
$768.83
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Romero, Jesus G
3032 Plumb, Houston, TX, 78340
Held by Wells Fargo Investments LLC
Customer overpayment (MS05) · Reported 2010
$727.73
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Lawrence, Ezell C
701 East Montana Apt 406, El Paso, TX, 79901
Held by Wells Fargo Investments LLC
Stock shares returned by the post office (SC08) · Reported 2010
$710.79
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Peavy, Lola M
5459 Charlott Street, Fort Worth, TX, 76112
Held by Wells Fargo Investments LLC
Customer overpayment (MS05) · Reported 2010
$648.12
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Garza, Herman E
8430 Hidden Meadow, San Antonio, TX, 78230
Held by Wells Fargo Investments LLC
Mutual fund shares (SC16) · Reported 2006
$531.40
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Flores, Iliana Alicia
00000
Held by Wells Fargo Investments LLC
Mutual fund shares (SC16) · Reported 2006
$531.40
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Salazar Luis Mariano Co
PO Box 2219, Brownsville, TX, 78522
Held by Wells Fargo Investments LLC
Stock shares returned by the post office (SC08) · Reported 2006
$495.00
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Salazar, Oscar M Cortez
00000
Held by Wells Fargo Investments LLC
Stock shares returned by the post office (SC08) · Reported 2006
$495.00
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Escobar, Guadalupe
1002 3rd Street, Meadow, TX, 79345
Held by Wells Fargo Investments LLC
Securities-related credit balance (SC20) · Reported 2007
$482.35
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Michaelis, Lieselotte
PO Box 1261, Spring, TX, 77383
Held by Wells Fargo Investments LLC
Customer overpayment (MS05) · Reported 2010
$297.16
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Lawrence, Ezell C
701 East Montana Apt 406, El Paso, TX, 79901
Held by Wells Fargo Investments LLC
Stock shares returned by the post office (SC08) · Reported 2010
$282.12
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Velvin Management Company Inc
C/o Calvin H Small 2310 Sandy Ridge, Livingston, TX, 77351
Held by Wells Fargo Investments LLC
Customer overpayment (MS05) · Reported 2010
$263.05
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Defined Benefit Pension Trust
00000
Held by Wells Fargo Investments LLC
Customer overpayment (MS05) · Reported 2010
$263.05
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Lawrence, Ezell C
701 East Montana Apt 406, El Paso, TX, 79901
Held by Wells Fargo Investments LLC
Customer overpayment (MS05) · Reported 2010
$194.20
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Beaudoin Fam A Trust
7003 Blackberry Drive, Arlington, TX, 76016
Held by Wells Fargo Investments LLC
Customer overpayment (MS05) · Reported 2010
$183.70
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Beaudoin, Janet A
00000
Held by Wells Fargo Investments LLC
Customer overpayment (MS05) · Reported 2010
$183.70
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Wu, Huei Chin
3001 Lisa Lane, Arlington, TX, 76013
Held by Wells Fargo Investments LLC
Securities-related credit balance (SC20) · Reported 2007
$166.67
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Hollingshead, Frances
844 Wax Myrtle, Houston, TX, 77079
Held by Wells Fargo Investments LLC
Securities-related credit balance (SC20) · Reported 2007
$164.17
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Chaput, Linda
844 Wax Myrtle, Houston, TX, 77079
Held by Wells Fargo Investments LLC
Securities-related credit balance (SC20) · Reported 2007
$164.17
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Davis, Linda K
1228 East 9th Street, Dallas, TX, 75203
Held by Wells Fargo Investments LLC
Stock shares returned by the post office (SC08) · Reported 2007
$139.39
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Schodorf, SR Edwin J
1628 Bert Green, El Paso, TX, 79936
Held by Wells Fargo Investments LLC
Customer overpayment (MS05) · Reported 2010
$137.64
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Pusch, Walter H
#### Clarewood Box ###, Houston, TX, 77036
Held by Wells Fargo Investments LLC
Customer overpayment (MS05) · Reported 2010
$120.55
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Pusch, Edith M
00000
Held by Wells Fargo Investments LLC
Customer overpayment (MS05) · Reported 2010
$120.55
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Bundi, Katherine
11014 Hard Rock Road, Austin, TX, 78750
Held by Wells Fargo Investments LLC
Customer overpayment (MS05) · Reported 2010
$115.78
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Aliji, Mahesaniya Amir
#### Manor Road Apt ###, Austin, TX, 78722
Held by Wells Fargo Investments LLC
Securities-related credit balance (SC20) · Reported 2007
$100.86
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Russell, Baker L
113 South Yaupon Street, Lake Jackson, TX, 77566
Held by Wells Fargo Investments LLC
Securities-related credit balance (SC20) · Reported 2008
$98.93
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Coseboon, Leslie D
905 Cypress Station Drive Apt 161, Houston, TX, 77090
Held by Wells Fargo Investments LLC
Securities-related credit balance (SC20) · Reported 2006
$97.84
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Umanzor, Pedro A
19011 Stonewall, Alvin, TX, 77511
Held by Wells Fargo Investments LLC
Securities-related credit balance (SC20) · Reported 2007
$97.27
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Rhonda Nevills Int Vivos Trust
PO Box 154103, Waco, TX, 76715
Held by Wells Fargo Investments LLC
Securities-related credit balance (SC20) · Reported 2006
$75.98
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Nevills, Rhonda
00000
Held by Wells Fargo Investments LLC
Securities-related credit balance (SC20) · Reported 2006
$75.98
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Aiken, Joel
12910 Trailwood Road, Austin, TX, 78727
Held by Wells Fargo Investments LLC
Customer overpayment (MS05) · Reported 2010
$68.48
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Stillwell, H P
#### Jones Road Apt ###, Austin, TX, 78745
Held by Wells Fargo Investments LLC
Customer overpayment (MS05) · Reported 2010
$64.77